FLAGSHIP CONSULTING LIMITED

Company summary

Company number: 02036764
Status: ACTIVE
Incorporated / age: 14 July 198640 years
Registered office: 40 George Street, 4th Floor, London, W1U 7DW, England
Accounts due: 31 December 2026
Confirmation statement due: 10 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 George Street, 4th Floor, London, W1U 7DW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MILLBANK PUBLIC RELATIONS LIMITED
ROYLE COMMUNICATIONS LIMITED
IMAGEVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPINKS, Veronica ACTIVE	Secretary	02 Mar 2026				40, George Street, 4th Floor, London, W1U 7DW, England
RAINBOW, David Spencer ACTIVE	Director	02 Mar 2026		England	August 1966	40, George Street, 4th Floor, London, W1U 7DW, England
BERRY, Leonard John Morkill RESIGNED	Secretary	12 Apr 2000	28 Feb 2002			4 Melody Road, London, SW18 2QF
CARLTON-PARADA, Matthew Leonard RESIGNED	Secretary	14 Oct 2020	29 Dec 2025			87, Turnmill Street, London, EC1M 5QU, England
GOODCHILD, Edward RESIGNED	Secretary	28 Jun 2019	14 Oct 2020			87, Turnmill Street, London, EC1M 5QU, England
MILWARD, Sarah Elizabeth RESIGNED	Secretary	28 Feb 2002	28 Jun 2019			16 Carminia Road, London, SW17 8AH
MURPHY, Jacqueline Anne RESIGNED	Secretary	15 Mar 1994	12 Apr 2000			Pitlundie, 48 School Road, Penn, Buckinghamshire, HP10 8EF
POWNEY, Stephen Graham RESIGNED	Secretary		15 Mar 1994			49 Prince Edward Road, Billericay, Essex, CM11 2HB
BERRY, Andrew John RESIGNED	Director	05 Mar 2001	01 Dec 2004	England	December 1962	York House, Wey Road, Weybridge, Surrey, KT13 8HP, England
BERRY, Leonard John Morkill RESIGNED	Director	12 Apr 2000	28 Feb 2002	England	March 1958	4 Melody Road, London, SW18 2QF
CARLTON-PARADA, Matthew Leonard RESIGNED	Director	01 Mar 2021	29 Dec 2025	England	December 1985	87, Turnmill Street, London, EC1M 5QU, England
COLEMAN, Anne Margaret RESIGNED	Director		27 Aug 1993		May 1959	5 Hafer Road, London, SW11 1HF
COLLINS, Susanna Inya Lee RESIGNED	Director	12 Apr 2000	22 Jun 2004	United Kingdom	January 1972	11 Crabtree Lane, Harpenden, AL5 5TA
ELLIOTT, Simon John RESIGNED	Director	12 Apr 2000	31 Jan 2002		July 1965	46 Sandown Road, West Malling, Kent, ME19 6NS
ENGLISH, Christine RESIGNED	Director	16 May 2000	30 Apr 2002		March 1965	57 Crescent Road, New Barnet, Hertfordshire, EN4 9RD
GOOD, Anthony Bruton Meyrick RESIGNED	Director	15 Mar 1994	31 Mar 2011	United Kingdom	April 1933	Clench House, Wootton Rivers, Marlborough, Wilts, SN8 4NT
GRAFTON GRATTAN, Sophy RESIGNED	Director	12 Apr 2000	22 Jun 2004		July 1970	60 Albert Palace Mansions, London, SW11 4DQ
HAWES-FAIRLEY, Dominic Peter John RESIGNED	Director	16 Dec 2022	06 Mar 2026	England	July 1967	40, George Street, 4th Floor, London, W1U 7DW, England
HAWES-FAIRLEY, Dominic Peter John RESIGNED	Director	28 Jun 2019	01 Mar 2021	England	July 1967	87, Turnmill Street, London, EC1M 5QU, England
HENSTOCK, Richard John Lyon RESIGNED	Director	15 Mar 1994	19 Jul 1998		November 1937	21 Arlington Street, London, SW1A 1RN
KING, Adrian Derek RESIGNED	Director	12 Apr 2000	22 Jun 2004		January 1953	18 Keslake Road, London, NW6 6DL
MURPHY, Jacqueline Anne RESIGNED	Director	01 Nov 2004	28 Jun 2019	United Kingdom	June 1956	Toad Hall, East Cornworthy, Devon, TQ9 7HQ, England
MURPHY, Jacqueline Anne RESIGNED	Director		12 Apr 2000	United Kingdom	June 1956	Pitlundie, 48 School Road, Penn, Buckinghamshire, HP10 8EF
PINNES, Mark Damon RESIGNED	Director	07 Dec 2015	30 Jul 2021	United Kingdom	June 1976	87, Turnmill Street, London, EC1M 5QU, England
QUARENDON, Simon James RESIGNED	Director	02 Jan 2020	26 Jan 2023	England	March 1957	87, Turnmill Street, London, EC1M 5QU, England
RODDY, John Keith RESIGNED	Director		15 Mar 1994		April 1940	Toftbury, Ridgway Pyrford, Woking, Surrey, GU22 8PN
ROYLE, Peter Richard RESIGNED	Director		15 Mar 1994		January 1935	Tutts Farm, South Chailey, Lewes, East Sussex, BN8 4RS
SARGOOD, Richard Erton Hammond RESIGNED	Director	12 Apr 2000	04 Oct 2007		April 1964	Elva Cottage, Bottlesford, Pewsey, Wiltshire, SN9 6LU
SOLTMANN, Diana RESIGNED	Director		28 Jun 2019	United Kingdom	October 1952	Linden House, 1 The Limes, Sarson Lane, Amport, Andover, Hampshire, SP11 8HX, United Kingdom
YOUNGMAN, Susan Caroline RESIGNED	Director	05 Feb 1996	28 Mar 2000		March 1962	24 Mimosa Street, London, SW6 4DT

SPINKS, Veronica ACTIVE
Role: Secretary
Appointed on: 02 Mar 2026
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

RAINBOW, David Spencer ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: August 1966
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

BERRY, Leonard John Morkill RESIGNED
Role: Secretary
Appointed on: 12 Apr 2000
Resigned on: 28 Feb 2002
Address: 4 Melody Road, London, SW18 2QF

CARLTON-PARADA, Matthew Leonard RESIGNED
Role: Secretary
Appointed on: 14 Oct 2020
Resigned on: 29 Dec 2025
Address: 87, Turnmill Street, London, EC1M 5QU, England

GOODCHILD, Edward RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 14 Oct 2020
Address: 87, Turnmill Street, London, EC1M 5QU, England

MILWARD, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 28 Jun 2019
Address: 16 Carminia Road, London, SW17 8AH

MURPHY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 15 Mar 1994
Resigned on: 12 Apr 2000
Address: Pitlundie, 48 School Road, Penn, Buckinghamshire, HP10 8EF

POWNEY, Stephen Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1994
Address: 49 Prince Edward Road, Billericay, Essex, CM11 2HB

BERRY, Andrew John RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: December 1962
Address: York House, Wey Road, Weybridge, Surrey, KT13 8HP, England

BERRY, Leonard John Morkill RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: March 1958
Address: 4 Melody Road, London, SW18 2QF

CARLTON-PARADA, Matthew Leonard RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 29 Dec 2025
Country of Residence: England
Date of birth: December 1985
Address: 87, Turnmill Street, London, EC1M 5QU, England

COLEMAN, Anne Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: May 1959
Address: 5 Hafer Road, London, SW11 1HF

COLLINS, Susanna Inya Lee RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 22 Jun 2004
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 11 Crabtree Lane, Harpenden, AL5 5TA

ELLIOTT, Simon John RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 31 Jan 2002
Date of birth: July 1965
Address: 46 Sandown Road, West Malling, Kent, ME19 6NS

ENGLISH, Christine RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 30 Apr 2002
Date of birth: March 1965
Address: 57 Crescent Road, New Barnet, Hertfordshire, EN4 9RD

GOOD, Anthony Bruton Meyrick RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Clench House, Wootton Rivers, Marlborough, Wilts, SN8 4NT

GRAFTON GRATTAN, Sophy RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 22 Jun 2004
Date of birth: July 1970
Address: 60 Albert Palace Mansions, London, SW11 4DQ

HAWES-FAIRLEY, Dominic Peter John RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: July 1967
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

HAWES-FAIRLEY, Dominic Peter John RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: July 1967
Address: 87, Turnmill Street, London, EC1M 5QU, England

HENSTOCK, Richard John Lyon RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 19 Jul 1998
Date of birth: November 1937
Address: 21 Arlington Street, London, SW1A 1RN

KING, Adrian Derek RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 22 Jun 2004
Date of birth: January 1953
Address: 18 Keslake Road, London, NW6 6DL

MURPHY, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Toad Hall, East Cornworthy, Devon, TQ9 7HQ, England

MURPHY, Jacqueline Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Pitlundie, 48 School Road, Penn, Buckinghamshire, HP10 8EF

PINNES, Mark Damon RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 87, Turnmill Street, London, EC1M 5QU, England

QUARENDON, Simon James RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 26 Jan 2023
Country of Residence: England
Date of birth: March 1957
Address: 87, Turnmill Street, London, EC1M 5QU, England

RODDY, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: April 1940
Address: Toftbury, Ridgway Pyrford, Woking, Surrey, GU22 8PN

ROYLE, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: January 1935
Address: Tutts Farm, South Chailey, Lewes, East Sussex, BN8 4RS

SARGOOD, Richard Erton Hammond RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 04 Oct 2007
Date of birth: April 1964
Address: Elva Cottage, Bottlesford, Pewsey, Wiltshire, SN9 6LU

SOLTMANN, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Linden House, 1 The Limes, Sarson Lane, Amport, Andover, Hampshire, SP11 8HX, United Kingdom

YOUNGMAN, Susan Caroline RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 28 Mar 2000
Date of birth: March 1962
Address: 24 Mimosa Street, London, SW6 4DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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